all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, comprising 50 wallets including 0x9c5d…27f4 and first-funder 0x85ab…54f1, is likely operated by the same person, linked by a clear funding lineage. Collectively, they appear to be a kiosk-flipping crew, actively trading across 17 NFT collections with 90 buys and 69 sells, particularly focused on Capybara Money Bag Mystery and Squid Key. One wallet in the family has been flagged for bot-like activity with a score of 0.40, exhibiting timing_automation signals. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).